LEXICON SOFTWARE LIMITED


Registered number: 02808760
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Name: LEXICON SOFTWARE LIMITED
LEXICON SOFTWARE LTD
Address: 7 & 8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH
Incorporation Date: 1993-04-13

Company status: Dissolved


Company Documents

date name form type
2016-08-03 APPLICATION FOR STRIKING-OFF DS01
2016-11-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-07-12 FIRST GAZETTE GAZ1
2016-08-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-08 APPOINTMENT TERMINATED, SECRETARY ANTHONY HARRIS TM02
2015-07-08 13/04/15 FULL LIST AR01
2015-07-15 PREVEXT FROM 31/12/2014 TO 30/04/2015 AA01
2014-07-02 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WARD TM01
2014-07-02 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WARD TM01
2014-07-02 13/04/14 FULL LIST AR01
2014-07-02 APPOINTMENT TERMINATED, DIRECTOR TUTU HAYNES-SMART TM01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-02 APPOINTMENT TERMINATED, DIRECTOR TUTU HAYNES-SMART TM01
2013-04-15 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY WARD / 12/04/2013 CH01
2013-04-16 13/04/13 FULL LIST AR01
2013-10-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-15 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL ROOTHAM / 10/04/2013 CH01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-30 13/04/12 FULL LIST AR01
2011-05-07 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY WARD / 01/12/2010 CH01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-07 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL ROOTHAM / 01/01/2011 CH01
2011-05-07 13/04/11 FULL LIST AR01
2010-05-30 DIRECTOR'S CHANGE OF PARTICULARS / TUTU CATHERINE VIRGINIA HAYNES-SMART / 13/04/2010 CH01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL ROOTHAM / 12/05/2010 CH01
2010-07-26 13/04/09 FULL LIST AMEND AR01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL ROOTHAM / 01/04/2010 CH01
2010-06-01 13/04/10 FULL LIST AR01
2010-02-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL ROOTHAM / 13/02/2010 CH01
2010-02-14 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY WARD / 01/02/2010 CH01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY WARD / 01/04/2010 CH01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / TUTU CATHERINE VIRGINIA HAYNES-SMART / 01/05/1995 CH01
2009-10-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-28 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS 363a
2008-05-07 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WARD / 21/03/2008 288c
2008-05-19 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-18 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM61 WEST BOROUGHWIMBORNEDORSETBH21 1LX 287
2008-04-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROOTHAM / 21/03/2008 288c
2008-05-07 RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS 363s
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-26 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS 363s
2006-11-30 AD 13/06/06---------£ SI 100@1=100£ IC 100/200 88(2)R
2006-10-26 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-26 NC INC ALREADY ADJUSTED12/06/06 123
2006-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-21 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS 363s
2005-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-17 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS 363s
2004-04-28 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS 363s
2004-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-19 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS 363s
2002-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-05-14 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS 363s
2002-03-11 NEW DIRECTOR APPOINTED 288a
2002-05-14 DIRECTOR'S PARTICULARS CHANGED 288c
2001-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2020-12-23 22:02:07